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ZONAL LIMITED

Learn more about ZONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON ASHDOWN HOUSE, 125 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

ZONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00610655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.02
dissolution date: 2013.04.02
last member list: 1996.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2465 - Manufacture of prepared unrecorded media

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1982.01.11 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.30
MIDLAND BANK PLC
STANDARD SECURITY - Outstanding on 1993.04.30
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1996.01.11
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.08.28
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 1999.02.04
GRIFFIN CREDIT SERVICES LIMITED
FLOATING CHARGE (ALL ASSETS) - Outstanding on 1999.02.04
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.05.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.18
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.06.20
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009
Form type: 3.6
Date: 2009.02.03
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.01.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2008
Form type: 3.6
Date: 2008.10.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2007
Form type: 3.6
Date: 2008.10.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2006
Form type: 3.6
Date: 2008.10.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2005
Form type: 3.6
Date: 2008.10.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.13
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REGISTERED OFFICE CHANGED ON 30/11/99 FROM:, HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NX
Form type: 287
Date: 1999.11.30
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.08.19
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.11
£2.95
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AD 13/11/95---------, £ SI 1@.01, £ IC 41593/41593
Form type: 88(2)R
Date: 1995.11.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/95
Form type: SRES10
Date: 1995.10.13
£2.95
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AD 06/10/95---------, £ SI 2@.01, £ IC 41593/41593
Form type: 88(2)R
Date: 1995.10.13
£2.95
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£ NC 41681/45000, 06/10/95
Form type: 123
Date: 1995.10.13
£2.95
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NC INC ALREADY ADJUSTED 06/10/95
Form type: SRES04
Date: 1995.10.13
£2.95
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ADOPT MEM AND ARTS 06/10/95
Form type: SRES01
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 03/04/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/91 FROM:, LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Form type: 287
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.07

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Company directors and board members:

SHIRLEY JANET SORRELL (dissolve)
Secretary, 1991.12.06 - 2013.04.02
18 LAMBERT COTTAGES BLETCHINGLEY , REDHILL
RH1 4PN, SURREY
JURGEN FREIDANK (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 2013.04.02
SONNENALLE 255 D-1000 BERLIN 44 ,
GERMANY
ALFRED HEISE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 2013.04.02
BRILON 57 VICARAGE LANE , HORLEY
RH6 8BA, SURREY
STEVEN KLAUS HEISE (dissolve)
Director, MANAGING DIRECTOR, 1999.01.04 - 2013.04.02
70 VICARAGE LANE , HORLEY
RH6 8BA, SURREY
OFFICE ORGANIZATION & SERVICES LIMITED (dissolve)
Secretary, 1991.09.18 - 1991.12.06
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2HS
MARK SIMON HEISE (dissolve)
Director, SALES DIRECTOR, 1999.01.04 - 1999.03.31
5 HUTCHINS WAY , HORLEY
RH6 8JN, SURREY
KARL MOESSNANG (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1994.09.12
SONNENALLE 255 D-1000 BERLIN 44 ,
GERMANY

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Information about the Private Limited Company ZONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data